MCMM SERVICES LIMITED

Company number 11347743

Date	Type	Description	View / Download
07 Jul 2020	TM01	Termination of appointment of Morna Leather as a director on 30 June 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
16 Mar 2020	CH01	Director's details changed for Gareth Childs on 15 July 2019	(2 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2019 GBP 1,001	(6 pages)
12 Feb 2020	CH01	Director's details changed for Holly Harding on 10 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Steven Mark Beard as a director on 30 January 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Leslie Marshall as a director on 1 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Holly Taylor on 4 January 2020	(2 pages)
11 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(16 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
19 Jul 2019	CH01	Director's details changed for Mr Steven Mark Beard on 15 July 2019	(2 pages)
19 Jul 2019	CH03	Secretary's details changed for Madeleine Cordes on 15 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	(4 pages)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
26 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	PSC02	Notification of Limehouse Agencies Limited as a person with significant control on 15 March 2019	(2 pages)
11 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 11 April 2019	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
22 Feb 2019	CH01	Director's details changed for Mr Kevin Stuart Stratton on 25 January 2019	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Kevin Stuart Stratton as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Holly Taylor as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Morna Leather as a director on 2 July 2018	(2 pages)
20 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2018	PSC07	Cessation of Ccp Topco Limited as a person with significant control on 4 May 2018	(1 page)

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